APPLICATIONS ENGINEERING LIMITED
Company number 01754698 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 12 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Jan 2024 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-21 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Mar 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 16 HORSTED SQUARE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QG | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 20 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 11 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREEMAN GODDARD / 20/12/2017 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 4 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 22 Dec 2015 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Feb 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 9 LIMES ROAD BECKENHAM KENT BR3 6NS | View document |
| 16 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 5 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jun 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 84 | View document |
| 17 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AVON KALLMANN | View document |
| 17 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KALLMANN | View document |
| 17 May 2014 | REGISTERED OFFICE CHANGED ON 17/05/2014 FROM WAYFARERS OLD DOMEWOOD COPTHORNE CRAWLEY SUSSEX RH10 3HD | View document |
| 17 May 2014 | APPOINTMENT TERMINATED, SECRETARY AVON KALLMANN | View document |
| 15 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017546980004 | View document |
| 30 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017546980003 | View document |
| 10 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREEMAN GODDARD / 10/01/2013 | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 16 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages | View document |
| 12 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREEMAN GODDARD / 13/01/2010 · 2 pages | View document |
| 25 Nov 2009 | 30/06/09 PARTIAL EXEMPTION | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 15 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Aug 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 74A,STATION ROAD EAST OXTED SURREY RH8 0PS | View document |
| 11 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 1 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | View document |
| 28 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 2 Jan 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 31 Jan 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | View document |
| 24 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 19 Dec 1994 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS | View document |
| 5 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 13 Jan 1994 | DIRECTOR RESIGNED | View document |
| 13 Jan 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS | View document |
| 28 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 30 Mar 1993 | DIRECTOR RESIGNED | View document |
| 7 Jan 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 29 Jan 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jun 1991 | DIRECTOR RESIGNED | View document |
| 4 Apr 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS | View document |
| 4 Apr 1991 | REGISTERED OFFICE CHANGED ON 04/04/91 FROM: IMPEX HOUSE BARTON STREET WEST BROMWICH WEST MIDLANDS B70 8AJ | View document |
| 22 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 11 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 28 Feb 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 30 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jul 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 18 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 18 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 3 Mar 1988 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS | View document |
| 1 Jun 1987 | REGISTERED OFFICE CHANGED ON 01/06/87 FROM: WILMINGTON HOUSE HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AU | View document |
| 1 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 25 Nov 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS | View document |
| 7 Jan 1986 | ANNUAL RETURN MADE UP TO 10/12/85 | View document |
| 18 Dec 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/85 | View document |
| 13 Feb 1985 | ANNUAL RETURN MADE UP TO 31/12/84 | View document |
| 21 Sep 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |